COST IAFCI Members: $50.00
Non-IAFCI Members: $75.00
Register by April 14

No refunds unless event is canceled. Registration is transferable

Your fee includes the Seminar, Breakfast, Lunch, and up to 6 CPE credits.

Register Online, by Credit Card OR by Check 
REGISTER ONLINE HERE

Register by April 14 
Download Announcement 

QUESTIONS? Contact your Ohio Chapter Officers:
Bill Lantry, President, bill.lantry@gecreditunion.org
Steve Beck, Vice President, steve.beck@gecreditunion.org
Carrie Poynter, Treasurer, cpoynter@rivervalleycu.org
René Gindelberger, Secretary, rgindelberger@daymetcu.com
Wolfgang Krenzer, NW Region Ambassador, whkrenzer@marathonpetroleum.com

AGENDA*
0800 – 0845 Registration, Breakfast & Networking

0845 – 0900 Welcome & Opening Remarks
Bill Lantry, VP, Fraud Department; IAFCI OH Chapter President

0900 – 0950 Tax Case involving Baseball Legend & Money Laundering
Kent Marcum, retired IRS Agent

1000 – 1050 Embezzlement involving an Ohio Township Fiscal Officer
Diane Bouza and Craig Morgan, Ohio Auditor’s Office

1100 – 1150 Quadruple Homicide Case with a Financial Nexus
Jason Flick, West Chester Police Department

1200 – 1300 Lunch

1300 – 1350 Digital Forensics
Agent Nick Behymer, United States Secret Service

1400 – 1450 Case Study: Internal Theft Involving Postal Employees
Ben Schild, Postal Inspection Service

1500 – 1550 Grocer Investigations
Jonathan Buffington, Kroger

1550 – 1600 Closing Remarks, Adjournment
Ohio Chapter Officers
* Note that Every Seminar Topic is worth 1 CPE. The agenda is subject to change without notice.